Komori
Changes in Officers7730MANI,INC.Electrical Equipment and Precision Instruments

Notice Regarding Changes in Officers

2025年5月1日以降、4名の執行役の担当業務が変わります。髙橋氏にCFOと経営企画室長を、齊藤氏に品質保証本部長を、橋本氏に監査室長を加える一方、栗田氏は経営企画室長の担当を外れます。

Worth reading
27Immaterial
Scored from 4 of 5 sections
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Wording
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Who is moving to which position

Resolved 9 April 2025
Scheduled Appointment Date2025年5月1日以降
Reason for change

執行役について職務分掌の変更を行いますので、お知らせいたします。

Details of organizational changes

齊藤雅彦:品質保証本部長を追加。髙橋一夫:CFO、経営企画室長を追加。栗田秀一:経営企画室長の担当を外れる。橋本尚久:監査室長を追加。

Who is moving to which position
ItemDetails
Resolution date9 April 2025
Scheduled Appointment Date2025年5月1日以降
Reason for change執行役について職務分掌の変更を行いますので、お知らせいたします。
Details of organizational changes齊藤雅彦:品質保証本部長を追加。髙橋一夫:CFO、経営企画室長を追加。栗田秀一:経営企画室長の担当を外れる。橋本尚久:監査室長を追加。
Items this document does not state (17)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

執行役について職務分掌の変更を行うため。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Officers | MANI,INC. (7730) timely disclosure | Komori